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PROAGILE LTD

Company number 07542356

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2025 TM01 Termination of appointment of William Ian Cameron Mitchell as a director on 16 January 2025
28 Nov 2024 AA Unaudited abridged accounts made up to 5 April 2024
31 Oct 2024 PSC08 Notification of a person with significant control statement
31 Oct 2024 PSC07 Cessation of Jane Pernet as a person with significant control on 31 October 2024
31 Oct 2024 PSC07 Cessation of Frederic Marcel Pernet as a person with significant control on 31 October 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 103
22 Dec 2023 AA Unaudited abridged accounts made up to 5 April 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Dec 2022 AA Unaudited abridged accounts made up to 5 April 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
26 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 5 April 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 100
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 100
04 Mar 2021 PSC04 Change of details for Mr Frederic Marcel Pernet as a person with significant control on 3 March 2021
03 Mar 2021 CH01 Director's details changed for Mr Frederic Marcel Pernet on 3 March 2021
03 Mar 2021 CH01 Director's details changed for Dr Ian William Cameron Mitchell on 3 March 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
23 Jan 2021 AA Unaudited abridged accounts made up to 5 April 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
05 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 5 April 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates